Tag: conspiracy to commit fraud on the government
Two men arrested in ACC investigation
(CNS): Two men have been arrested by Anti-Corruption Commission investigators. Douglas Anthony Smith (48) of North Sound Estates and Shaun Michael Abshire Scott (24) of George Town have each been charged with three offences: conspiracy to commit fraud on the government, contrary to the Anti-Corruption Act, obtaining property by deception, contrary to the Penal Code, […]
ACC charges three men in mystery probe
(CNS): Marc Edward Chin (36), a former public officer from Newlands, Keron Leanard Watler (30) from East End and Shomar Peabo Bazil (28) from Lower Valley have all been charged with corruption-related offences following what officials from the Anti-Corruption Commission said were “complex and protracted investigations”. The men were charged on 15 July and are […]